Legal, Compliance & Regulatory

Anise Consulting

Verified 25 September 2026

Boutique regulatory, anti-money laundering and corporate governance advisory, with compliance audit and training services.

Consulting firm drawing on over 25 years of combined financial services experience, advising and training banks, trust companies, insurance companies, insolvency practitioners, investment business companies and private clients. Work covers licensing and approved persons applications, pre- and post-inspection reviews, independent compliance audits, outsourced compliance officer and MLRO roles, risk matrices and due diligence file reviews.

Every field below was confirmed against a public source on 25 September 2026. Verification is a check on the data, not an endorsement of the firm.

Jurisdiction
British Virgin Islands
Service line
Legal, Compliance & Regulatory
Services
Regulatory licensing & approved persons applications assistance, Company incorporation assistance, AML & compliance live training & e-training, Compliance officer training, Pre-regulatory inspection reviews/preparation
Visit website

Opens the firm’s own site in a new tab.

More legal, compliance & regulatory in British Virgin Islands

Harneys (Harney Westwood & Riegels)
Market-leading BVI firm in Road Town, Tortola; the first legal practice established in the territory.
Conyers (Dill & Pearman)
First international firm to establish in the BVI, opening its office in 1996.
Maples Group (BVI)
BVI legal and fiduciary practice of Maples Group, with market-leading Cayman and BVI teams.
Walkers (BVI)
BVI corporate and finance practice of Walkers; high-value secured transactional work.
Ogier (BVI)
BVI office of Ogier; non-contentious practice across financing, M&A and capital markets.
Appleby (BVI)
BVI corporate and finance group of Appleby; M&A, restructuring and offshore transactional work.
All legal, compliance & regulatory in British Virgin Islands
Back to the directoryAmend this listing

Receive The Alternative Investor each month, with news and features from across private capital.

Subscribe